DIRECTORS’ BENEFITS Since the end of the previous financial year, no director has received or become entitled to receive any benefit (other than directors’ remuneration as disclosed in the “Directors’ Remuneration” of this report) by reason of a contract made by the Company or a related corporation with the director or with a firm of which the director is a member, or with a company in which the director has a substantial financial interest except for any benefits which may be deemed to arise from the following transactions:- THE GROUP THE COMPANY RM’000 RM’000 Subsidiaries Dividend income – (200,020) Interest income – (43,480) Interest expenses – 9,184 Person connected to directors of the Company and of certain subsidiary companies:- Rental paid 166 – Purchase of marketing materials 348 – Corporations connected to directors of the Company and of certain subsidiary companies:- Consultancy services 1,171 – Purchase of building materials and sub-contract 50,817 – Rental paid 254 – Petrol charges 5 – Neither during nor at the end of the financial year was the Group or the Company a party to any arrangements whose object is to enable the directors to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate. DIRECTORS’ REMUNERATION The details of the directors’ remuneration paid or payable to the directors of the Company during the financial year are as follows:- THE GROUP THE COMPANY RM’000 RM’000 Fees 1,576 631 Salaries, bonuses and other benefits 27,589 82 Defined contribution benefits 4,231 – Long-term employee benefits 704 – 34,100 713 The estimated monetary value of benefits-in-kind provided by the Group and the Company to the directors of the Company were RM216,000 and RM23,000 respectively. DIRECTORS’ REPORT (CONT’D) FINANCIAL STATEMENTS 139 INTEGRATED ANNUAL REPORT 2024
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